BEAUMONT CHARLES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | STRUCK OFF AND DISSOLVED |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 30/07/1730 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 86-90 PAUL STREET LONDON EC2A 4NE |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HACKLEY / 28/07/2015 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS |
| 14/10/1514 October 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HACKLEY |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR NEIL HACKLEY |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR NEIL HACKLEY |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR JOHN DREWE ABBOTTS |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HACKLEY |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 5A BUTTER SWEET RISE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HD |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LORRAINE CUNIN |
| 29/07/1429 July 2014 | COMPANY NAME CHANGED YIP-IP LIMITED CERTIFICATE ISSUED ON 29/07/14 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR NEIL HACKLEY |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 11/11/1311 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM VENNS HOUSE TOWER HILL HORSHAM WEST SUSSEX RH13 0AH |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MISS MARIE-LORRAINE CUNIN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HACKLEY |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/04/135 April 2013 | COMPANY NAME CHANGED EURO FINANCIAL CLAIMS LIMITED CERTIFICATE ISSUED ON 05/04/13 |
| 11/03/1311 March 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 18-19 JOCKEY'S FIELDS LONDON WC1R 4BW ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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